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DA MEMORIES LLC - Florida Company Profile

Company Details

Entity Name: DA MEMORIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DA MEMORIES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Feb 2016 (9 years ago)
Document Number: L16000040973
FEI/EIN Number 81-1715333

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3428 N. TAMIAMI TRAIL, SARASOTA, FL, 34234, US
Mail Address: 162 SUNWAY AVE., SARASOTA, FL, 34237, US
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUVIN KENNETH S Manager 162 SUNWAY AVE., SARASOTA, FL, 34237
DUVIN HELENE S Manager 111 S. Pineapple Ave., Sarasota, FL, 34236
DUVIN KENNETH S Agent 162 SUNWAY AVE., SARASOTA, FL, 34237

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125786 MEMORIES LOUNGE/NORTH TRAIL LIQUORS ACTIVE 2019-11-25 2029-12-31 - 3428 N TAMIAMI TRL, SARASOTA, FL, 34234

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-15
Florida Limited Liability 2016-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5273407310 2020-04-30 0455 PPP 3428 North Tamiami Trail, Sarasota, FL, 34234
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34234-0001
Project Congressional District FL-17
Number of Employees 13
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50586.3
Forgiveness Paid Date 2021-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State